Announcement on the Change of Company Secretary of the Board
Fulin Precision Engineering Co., Ltd. (hereinafter referred to as "the Company") recently received a resignation report from Mr. Li Pengcheng, the vice chairman and company secretary, who has applied to no longer serve as the company secretary while continuing his roles as a director and vice chairman. The Company held the 32nd meeting of the 5th Board of Directors on February 27, 2026, where it approved the proposal regarding the change of the company secretary.
Upon the chairman's nomination and the qualification review by the board's nomination committee, the board agreed to appoint Mr. Wang Weixian (resume attached) as the company secretary, with a term starting from the date of this board resolution until the end of the 5th Board of Directors' term. Mr. Li Pengcheng's original term as company secretary was set to last until the end of the 5th Board of Directors' term. As of the date of this announcement, Mr. Li holds 554,400 shares of the Company, which will be managed in accordance with relevant laws and regulations, and there are no unfulfilled commitments. His resignation as company secretary will not affect the normal operation of the board and the Company.